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Wasserman (CSM) Holdings Limited

Wasserman (CSM) Holdings Limited is an active company incorporated on 3 October 2011 with the registered office located in London, Greater London. Wasserman (CSM) Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07795755
Private limited company
Age
13 years
Incorporated 3 October 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10a Greencoat Place
London
SW1P 1PH
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom
Telephone
020 70965888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in UK • Born in Jul 1969
Director • Finance Director • British • Lives in England • Born in Apr 1983
WMG Management Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wasserman International Limited
Matthew James Vandrau, James Henry Gallagher-Powell, and 1 more are mutual people.
Active
Wasserman Talent France Limited
Matthew James Vandrau and Richard George Tufano are mutual people.
Active
Wasserman Middle East Holdings Limited
Richard George Tufano is a mutual person.
Active
Volante Group Limited
Richard George Tufano is a mutual person.
Active
Volante Sports Limited
Richard George Tufano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.64M
Increased by £2.7M (+19%)
Turnover
£224.21M
Increased by £5.33M (+2%)
Employees
799
Decreased by 17 (-2%)
Total Assets
£122.63M
Decreased by £4.33M (-3%)
Total Liabilities
-£115.35M
Decreased by £12.7M (-10%)
Net Assets
£7.29M
Increased by £8.37M (-774%)
Debt Ratio (%)
94%
Decreased by 6.79% (-7%)
Latest Activity
New Charge Registered
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Wmg Management Europe Limited (PSC) Appointed
8 Months Ago on 31 Dec 2024
Wasserman Media Group, Llc (PSC) Resigned
8 Months Ago on 31 Dec 2024
James Henry Gallagher-Powell Resigned
10 Months Ago on 25 Oct 2024
Mr Richard George Tufano Appointed
10 Months Ago on 25 Oct 2024
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Registration of charge 077957550004, created on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 23 Apr 2025
Cessation of Wasserman Media Group, Llc as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Notification of Wmg Management Europe Limited as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Resolutions
Submitted on 5 Dec 2024
Solvency Statement dated 04/12/24
Submitted on 5 Dec 2024
Statement of capital on 5 December 2024
Submitted on 5 Dec 2024
Statement by Directors
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of James Henry Gallagher-Powell as a director on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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